Kamal Taneja, . Designation Director at MADHUBAN SOFTWARE PRIVATE LIMITED.
Devki Nandan Taneja, . Designation Director at MADHUBAN SOFTWARE PRIVATE LIMITED.
Rattan Chand Taneja, . Designation Director at MADHUBAN SOFTWARE PRIVATE LIMITED.
Sunita ., . Designation Director at MADHUBAN SOFTWARE PRIVATE LIMITED.
Located at UPPER GROUND FLOOR, VANDANA BUILDING 11, TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI, Delhi. .

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MADHUBAN SOFTWARE PRIVATE LIMITED

About Madhuban Software Private Limited
Madhuban Software Private Limited was registered at Registrar of Companies ROC Delhi on 28 November, 2005 and is categorised as Company limited by shares and an Non-government company.
Madhuban Software Private Limited's Corporate Identification Number (CIN) is U74899DL2005PTC143056 and Registeration Number is 143056.

Madhuban Software Private Limited registered address on file is UPPER GROUND FLOOR, VANDANA BUILDING 11, TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI - 110001, Delhi, India.

Madhuban Software Private Limited currently have 2 Active Directors / Partners: Rattan Chand Taneja, Sunita ., and there are no other Active Directors / Partners in the company except these 2 officials.

Madhuban Software Private Limited is involved in Activity and currently company is in Active Status.

Company Name MADHUBAN SOFTWARE PRIVATE LIMITED
CIN U74899DL2005PTC143056
Registration Date 28 November, 2005
Registeration No. 143056
RoC ROC Delhi
State Delhi
Registered Address UPPER GROUND FLOOR, VANDANA BUILDING 11, TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI - 110001, Delhi, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 100000 INR
PaidUp Capital Rs 100000 INR
Company Class Private
Last Annual General Meeting Date 26 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Rattan Chand Taneja
Sunita .
Resigned Directors
Director Name
Kamal Taneja
Devki Nandan Taneja
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Rs 1260300000 INR 24 July, 2006 09 April, 2013 Open
Immovable property or any interest therein Rs 1100000000 INR 06 February, 2013 - Closed
Immovable property or any interest therein Rs 120000000 INR 26 August, 2013 - Closed
Immovable property or any interest therein Rs 700000000 INR 10 November, 2010 - Open
Rs 1260300000 INR 22 January, 2007 09 April, 2013 Open
Immovable property or any interest therein Rs 1260300000 INR 25 July, 2006 09 April, 2013 Open
Rs 500000000 INR 31 March, 2010 15 October, 2012 Open
Immovable property or any interest therein Rs 142500000 INR 11 June, 2013 - Closed
Rs 500000000 INR 25 March, 2010 - Open
Immovable property or any interest therein
Book debts
Movable property (not being pledge)
As per attached document(s)
Rs 3700000000 INR 31 August, 2017 30 September, 2019 Open

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